SAMEDAY COMPANY SECRETARIAL LIMITED
Non-Trading
General Information
NAME
SAMEDAY COMPANY SECRETARIAL LIMITED
COMPANY NUMBER
05321481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/12/2004
(19 years and 11 months old)
WEBSITE
www.luckyloans.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/12/2004
24/11/2015
SAMEDAY ONLINE LIMITED
LONDON
E2 8DD
Telephone: 02076138161
TPS: No
Unit 9
Perseverance Works
38 Kingsland Road
London
E2 8DD
Telephone: 76138161
Credit Risk Overview
Want to learn more about SAMEDAY COMPANY SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAMEDAY COMPANY SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMEDAY COMPANY SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMEDAY COMPANY SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/2004 - Present (19 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Secretary |
Current: 5 Past: 2 |
View Report |
|
10/01/2014 - Present (10 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/01/2014 - Present (10 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
23/11/2015 - Present (9years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
24/12/2004 - 29/12/2004 (0 months) 24/12/2004 - Present (19 years and 11 months) 24/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 25/11/2015 | New Board Member Nicholas Forsyth (904677337) Appointed |
| 02/04/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 14/01/2014 | John Wildman (912065635) has left the board |
| 14/01/2014 | New Board Member Lisa Kay Potter (918416345) Appointed |
| 14/01/2014 | New Board Member Sean James Wiegand (917041115) Appointed |
| 10/01/2014 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
